SP GROUP HOLDINGS LIMITED

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SP GROUP HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04573393

Incorporation date

24/10/2002

Size

Full

Contacts

Registered address

Registered address

One Tudor Street, London EC4Y 0AHCopy
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Latest events (Record since 24/10/2002)
dot icon18/08/2014
Final Gazette dissolved via voluntary strike-off
dot icon05/05/2014
First Gazette notice for voluntary strike-off
dot icon22/04/2014
Application to strike the company off the register
dot icon10/09/2013
Full accounts made up to 2012-07-27
dot icon09/08/2013
Compulsory strike-off action has been discontinued
dot icon29/07/2013
First Gazette notice for compulsory strike-off
dot icon10/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon27/03/2013
Resolutions
dot icon27/03/2013
Consolidation of shares on 2013-03-07
dot icon05/06/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon27/05/2012
Resolutions
dot icon01/05/2012
Accounts for a dormant company made up to 2011-07-29
dot icon04/05/2011
Director's details changed for St Ives Plc on 2011-03-31
dot icon02/05/2011
Accounts for a dormant company made up to 2010-07-30
dot icon02/05/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon13/04/2011
Registered office address changed from St Ives House Lavington Street London SE1 0NX on 2011-04-14
dot icon28/04/2010
Full accounts made up to 2009-07-31
dot icon28/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon27/05/2009
Full accounts made up to 2008-08-01
dot icon22/04/2009
Return made up to 31/03/09; full list of members
dot icon17/08/2008
Director appointed st ives PLC
dot icon10/08/2008
Director appointed phillip charles harris
dot icon07/08/2008
Appointment terminated director mark lockley
dot icon07/08/2008
Appointment terminated director simon ward
dot icon07/08/2008
Appointment terminated director brian edwards
dot icon13/07/2008
Appointment terminated director miles emley
dot icon01/06/2008
Full accounts made up to 2007-08-03
dot icon15/04/2008
Return made up to 31/03/08; full list of members
dot icon15/05/2007
Full accounts made up to 2006-07-28
dot icon22/04/2007
Return made up to 31/03/07; full list of members
dot icon03/10/2006
Secretary's particulars changed
dot icon15/05/2006
Group of companies' accounts made up to 2005-07-29
dot icon27/04/2006
Return made up to 31/03/06; full list of members
dot icon27/04/2006
Location of debenture register
dot icon27/04/2006
Director's particulars changed
dot icon31/01/2006
Director's particulars changed
dot icon17/10/2005
Accounting reference date extended from 31/03/05 to 31/07/05
dot icon09/10/2005
Registered office changed on 10/10/05 from: 9 hedera road ravensbank business park redditch west midlands B98 9EY
dot icon02/08/2005
Director's particulars changed
dot icon03/05/2005
Return made up to 31/03/05; full list of members
dot icon22/11/2004
Director's particulars changed
dot icon15/11/2004
Location of register of members
dot icon15/11/2004
New director appointed
dot icon20/10/2004
New director appointed
dot icon19/10/2004
Resolutions
dot icon19/10/2004
Resolutions
dot icon19/10/2004
Director resigned
dot icon19/10/2004
Resolutions
dot icon19/10/2004
Resolutions
dot icon10/10/2004
Director resigned
dot icon10/10/2004
Director resigned
dot icon10/10/2004
Secretary resigned
dot icon10/10/2004
New secretary appointed
dot icon21/09/2004
Declaration of satisfaction of mortgage/charge
dot icon21/09/2004
Declaration of satisfaction of mortgage/charge
dot icon21/09/2004
Declaration of satisfaction of mortgage/charge
dot icon21/09/2004
Declaration of satisfaction of mortgage/charge
dot icon21/09/2004
Declaration of satisfaction of mortgage/charge
dot icon21/09/2004
Declaration of satisfaction of mortgage/charge
dot icon15/09/2004
Group of companies' accounts made up to 2004-03-31
dot icon09/08/2004
Resolutions
dot icon09/08/2004
Resolutions
dot icon09/08/2004
Resolutions
dot icon04/07/2004
New director appointed
dot icon28/04/2004
Return made up to 31/03/04; full list of members
dot icon18/04/2004
Location of register of members
dot icon23/12/2003
Director resigned
dot icon20/11/2003
Return made up to 25/10/03; full list of members
dot icon22/05/2003
Ad 02/04/03--------- £ si [email protected]=99 £ ic 1/100
dot icon27/04/2003
S-div 02/04/03
dot icon27/04/2003
Resolutions
dot icon27/04/2003
Resolutions
dot icon27/04/2003
Resolutions
dot icon25/04/2003
Accounting reference date extended from 31/10/03 to 31/03/04
dot icon25/04/2003
Registered office changed on 26/04/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR
dot icon25/04/2003
New director appointed
dot icon25/04/2003
New director appointed
dot icon25/04/2003
New director appointed
dot icon25/04/2003
New director appointed
dot icon25/04/2003
New director appointed
dot icon25/04/2003
New secretary appointed;new director appointed
dot icon25/04/2003
Secretary resigned
dot icon25/04/2003
Director resigned
dot icon15/04/2003
Particulars of mortgage/charge
dot icon15/04/2003
Particulars of mortgage/charge
dot icon15/04/2003
Particulars of mortgage/charge
dot icon15/04/2003
Particulars of mortgage/charge
dot icon15/04/2003
Particulars of mortgage/charge
dot icon08/04/2003
Particulars of mortgage/charge
dot icon24/03/2003
Certificate of change of name
dot icon24/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
26/07/2012
dot iconLast change occurred
26/07/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
26/07/2012
dot iconNext account date
26/07/2013
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lockley, Mark Alexander
Director
01/04/2003 - 25/07/2008
55
Gateley, Terence Michael
Director
05/04/2004 - 13/09/2004
18
Edwards, Brian Charles
Director
13/09/2004 - 25/07/2008
29
HSE SECRETARIES LIMITED
Nominee Secretary
25/10/2002 - 01/04/2003
71
Emley, Miles Lovelace Brereton
Director
13/09/2004 - 30/06/2008
3

Persons with Significant Control

0

No PSC data available.

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Description

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About SP GROUP HOLDINGS LIMITED

SP GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/10/2002 with the registered office located at One Tudor Street, London EC4Y 0AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SP GROUP HOLDINGS LIMITED?

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SP GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 24/10/2002 and dissolved on 18/08/2014.

Where is SP GROUP HOLDINGS LIMITED located?

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SP GROUP HOLDINGS LIMITED is registered at One Tudor Street, London EC4Y 0AH.

What does SP GROUP HOLDINGS LIMITED do?

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SP GROUP HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SP GROUP HOLDINGS LIMITED?

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The latest filing was on 18/08/2014: Final Gazette dissolved via voluntary strike-off.